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Cry CFEtjIOP 3: 09THE CITY OF SAN DECORATE OF NOTICE: January 4, 2017NOTICE PUBLIC HEARING
APPEAL TO PLANNING COMMISSION
DATE OF HEARING:
TIME OF HEARING:
LOCATION OF HEARING:
PROJECT NO:
PROJECT
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What is cjry cf?
Cjry cf stands for Currency Transaction Report, which is a report filed by financial institutions to FinCEN for any transactions involving cash over $10,000.
Who is required to file cjry cf?
Financial institutions such as banks, credit unions, and casinos are required to file cjry cf.
How to fill out cjry cf?
Cjry cf can be filled out electronically through FinCEN's BSA E-Filing system.
What is the purpose of cjry cf?
The purpose of cjry cf is to assist in the detection and prevention of money laundering and other financial crimes.
What information must be reported on cjry cf?
Cjry cf requires information such as the name and address of the individual conducting the transaction, the type and amount of currency, and the purpose of the transaction.
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